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FUSION CATERING SOLUTIONS LTD

Company number 07593706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	View PDF Liquidators' statement of receipts and payments to 17 October 2018 - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	AD01	Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 November 2017	View PDF Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2016	AD01	Registered office address changed from The Stables Station Road Kenley Surrey CR8 5JA to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 27 June 2016	View PDF Registered office address changed from The Stables Station Road Kenley Surrey CR8 5JA to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 27 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2016	View PDF Resolutions RES13 ‐ Company business 01/03/2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business, appointment of directors 29/02/2016	View PDF Resolutions RES13 ‐ Company business, appointment of directors 29/02/2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 144.00	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 144.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 0.999936	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 0.999936 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AP01	Appointment of Mr Christopher Paul Kay as a director on 9 March 2016	View PDF Appointment of Mr Christopher Paul Kay as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Nicholas Brendon Levens as a director on 29 February 2016	View PDF Appointment of Mr Nicholas Brendon Levens as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr David Daniel Pay as a director on 29 February 2016	View PDF Appointment of Mr David Daniel Pay as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	CH01	Director's details changed for Mr Matthew Owens on 9 October 2015	View PDF Director's details changed for Mr Matthew Owens on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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